Updates on Outcome of Board Meeting
With reference to the earlier letter dated November 14, 2015 regarding Outcome of Board Meeting held on November 14, 2015, Donear Industries Ltd has now informed BSE that the Board has approved the appointment of Mr. Anup Singh as an Additional Director of the Company with effect from the date he intimates his DIN No. to the Company. Outcome of Board Meeting
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has:1. Accepted the resignation of Mrs. Neena Agarwal as an Promoter Director with effect from November 14, 2015.2. Appointed Mr. Anup Singh as an Additional Director with effect from November 14, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Donear Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Merrill Lynch Capital Markets Espana SASV has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Shareholding Pattern For September 30, 2015
Donear Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Donear Industries Ltd has submitted to BSE a copy of minutes of the 29th Annual General Meeting (AGM) of the Company held on September 26, 2015. Disclosure of Voting results of AGM (Clause 35A)
Donear Industries Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement. Outcome of AGM
Donear Industries Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 26, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Donear Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Fixes Book Closure for Dividend & AGM
Donear Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2015 to September 25, 2015 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.